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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Peter John

    Related profiles found in government register
  • Smith, Peter John
    British ceo born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Nasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT, England

      IIF 1
  • Smith, Peter John
    British chief executive office born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Nasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT, England

      IIF 2
  • Smith, Peter John
    British company director born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT

      IIF 3
    • icon of address Nasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT

      IIF 4 IIF 5
    • icon of address Nasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT, England

      IIF 6
    • icon of address Nasmyth House, Coventry Road, Exhall, Coventry, West Midlands, CV7 9FT

      IIF 7 IIF 8
    • icon of address Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 9
    • icon of address 1, Graham Hill Road, Towcester, Northamptonshire, NN12 7AB, United Kingdom

      IIF 10
    • icon of address 1 Graham Hill Road, Towcester, Northants, 12NN7AB

      IIF 11 IIF 12
    • icon of address Mystere, 1 Graham Hill Road, Towcester, Northamptonshire, NN12 7AB

      IIF 13
  • Smith, Peter John
    British director born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Peter John
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14, Devonshire Square, London, EC2M 4YT, England

      IIF 26
  • Smith, Peter John
    born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Graham Hill Road, Easton Neston, Towcester, Northamptonshire, NN12 7AB

      IIF 27
  • Smith, Peter John
    British bank officer born in April 1950

    Registered addresses and corresponding companies
  • Smith, Peter John
    British project manager born in April 1967

    Registered addresses and corresponding companies
    • icon of address Heatherbank, 30 Farncombe Hill, Godalming, Surrey, GU7 2AU

      IIF 40
  • Mr Peter John Smith
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Nasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT

      IIF 41
    • icon of address Mystere 1 Graham Hill Road, Towcester, Nottinghamshire, NN12 7AB

      IIF 42
  • Smith, Peter John
    British chairman born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 73 Upton End Road, Shillington, Hitchin, Hertfordshire, SG5 3PE

      IIF 43
  • Smith, Peter John
    British chief executive born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 73 Upton End Road, Shillington, Hitchin, Hertfordshire, SG5 3PE

      IIF 44
  • Smith, Peter John
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Peter John
    British company director & manager born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 73 Upton End Road, Shillington, Hitchin, Hertfordshire, SG5 3PE

      IIF 55
  • Smith, Peter John
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Peter John
    British manager born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 73 Upton End Road, Shillington, Hitchin, Hertfordshire, SG5 3PE

      IIF 60
  • Smith, Peter John
    British managing director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Peter John
    British managing director-marconi instruments limited born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 73 Upton End Road, Shillington, Hitchin, Hertfordshire, SG5 3PE

      IIF 65
  • Smith, Peter John
    British

    Registered addresses and corresponding companies
    • icon of address Mystere, 1 Graham Hill Road, Towcester, Northamptonshire, NN12 7AB

      IIF 66
  • Smith, Peter John
    British m/director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Westley Cottage 62 Finedon Street, Burton Latimer, Kettering, Northamptonshire, NN15 5SA

      IIF 67
  • Mr Peter John Smith
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14, Devonshire Square, London, EC2M 4YT, England

      IIF 68
    • icon of address Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England

      IIF 69
  • Smith, Peter John
    British founder director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England

      IIF 70 IIF 71
  • Mr Peter John Smith
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Linbecc, Old Fen Lane, Scrub Hill, Coningsby, Lincolnshire, LN4 4XE

      IIF 72
  • Smith, Peter John
    British upvc window installer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Linbecc, Old Fen Lane, Scrub Hill, Coningsby, Lincolnshire, LN4 4XE

      IIF 73
  • Mr Peter John Smith
    British born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE

      IIF 74
  • Mr Peter John Smith
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England

      IIF 75
child relation
Offspring entities and appointments
Active 8
  • 1
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    icon of address Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (144 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 27 - LLP Member → ME
  • 2
    GW 6117 LIMITED - 2005-08-23
    WEST MIDDLESEX SURFACE TREATMENTS LIMITED - 2019-01-10
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-08-09 ~ dissolved
    IIF 9 - Director → ME
  • 3
    OPEN INVESTMENTS LIMITED - 2004-04-08
    icon of address Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    398,060 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2001-11-14 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 75 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,215,976 GBP2025-03-31
    Officer
    icon of calendar 2001-03-07 ~ now
    IIF 71 - Director → ME
  • 5
    icon of address 14 Devonshire Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    31,982 GBP2018-03-31
    Officer
    icon of calendar 2014-04-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    199 GBP2024-03-31
    Officer
    icon of calendar 2000-01-06 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address Mystere 1 Graham Hill Road, Towcester, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,627 GBP2018-06-30
    Officer
    icon of calendar 1998-06-15 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2006-07-10 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
  • 8
    VISIBLY BETTER LIMITED - 2002-11-11
    icon of address Linbecc, Old Fen Lane, Scrub Hill, Coningsby, Lincolnshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2002-10-16 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-10-15 ~ dissolved
    IIF 72 - Ownership of shares – 75% or moreOE
Ceased 60
  • 1
    IFR INTERNATIONAL LIMITED - 2003-08-20
    IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
    MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
    MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12
    icon of address Longacres House, Six Hills Way, Stevenage
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-23 ~ 1998-04-01
    IIF 62 - Director → ME
  • 2
    MARCONI INSTRUMENTS LIMITED - 1998-02-20
    AEROFLEX INTERNATIONAL LIMITED - 2010-01-14
    IFR LIMITED - 2003-08-20
    IFR INSTRUMENTS LIMITED - 1998-03-02
    icon of address Longacres House, Six Hills Way, Stevenage
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-04-01
    IIF 61 - Director → ME
  • 3
    ZUMBOORUK LIMITED - 1990-02-28
    ANDOR TECHNOLOGY PLC - 2014-03-18
    ANDOR TECHNOLOGY LTD - 2004-11-12
    icon of address 7 Millennium Way, Springvale Business Park, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2013-02-26
    IIF 10 - Director → ME
  • 4
    ANZ BANK (EUROPE) LIMITED - 2018-11-19
    ANZ SECURITIES (UK) LIMITED - 2004-05-26
    ANZ MCCAUGHAN SECURITIES (UK) LIMITED - 1996-06-07
    MCCAUGHAN DYSON CAPEL CURE (UK) LIMITED - 1989-01-16
    MCCAUGHAN DYSON CAPEL CURE LIMITED - 1987-10-12
    MCCAUGHAN DYSON & CO (UK) LIMITED - 1987-09-21
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-18 ~ 2007-10-31
    IIF 33 - Director → ME
  • 5
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2007-10-31
    IIF 37 - Director → ME
  • 6
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2007-10-31
    IIF 28 - Director → ME
  • 7
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2007-10-31
    IIF 38 - Director → ME
  • 8
    GRINDLAYS LEASING LIMITED - 1986-10-01
    BRANDTS LEASING LONDON LIMITED - 1982-11-03
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-12 ~ 2007-10-31
    IIF 39 - Director → ME
  • 9
    JHS LEASING (11/96) LIMITED - 2001-03-01
    SLTM (11) LIMITED - 1995-12-01
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-28 ~ 2007-10-31
    IIF 34 - Director → ME
  • 10
    JHS LEASING (1/97) LIMITED - 2001-05-01
    SLTM (1) LIMITED - 1996-01-30
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2007-10-31
    IIF 35 - Director → ME
  • 11
    ANZ GRINDLAYS EXPORT FINANCE LIMITED - 2000-09-15
    GRINDLAY BRANDTS EXPORT FINANCE LIMITED - 1989-10-01
    BRANDTS EXPORT FINANCE LIMITED - 1976-12-31
    icon of address 25 North Colonnade, Level 12, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2007-10-31
    IIF 31 - Director → ME
  • 12
    ENSCO 638 LIMITED - 2008-05-16
    COLLEDGE & MORLEY LIMITED - 2016-04-30
    icon of address Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-04-30
    Officer
    icon of calendar 2008-05-16 ~ 2022-10-17
    IIF 18 - Director → ME
  • 13
    NOBLESET LIMITED - 1989-12-12
    icon of address 17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-01-13
    IIF 55 - Director → ME
  • 14
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    TUDORCHASE LIMITED - 1985-02-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,588 GBP2018-12-31
    Officer
    icon of calendar ~ 2000-01-13
    IIF 54 - Director → ME
  • 15
    icon of address Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    25,000 GBP2024-04-30
    Officer
    icon of calendar 2003-12-23 ~ 2022-10-17
    IIF 19 - Director → ME
  • 16
    icon of address Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-01-28
    IIF 65 - Director → ME
  • 17
    GW 447 LIMITED - 2005-05-24
    icon of address Nasmyth House Coventry Road, Exhall, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2019-01-08 ~ 2022-10-17
    IIF 1 - Director → ME
  • 18
    ANZ DISTRIBUTION LIMITED - 2011-09-06
    icon of address 36-38 Westbourne Grove, Newton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2007-10-31
    IIF 29 - Director → ME
  • 19
    HERTFORDSHIRE CAREERS SERVICES LIMITED - 2010-07-14
    icon of address Mercer & Hole, 72 London Road, St Albans, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1995-03-14 ~ 1996-03-26
    IIF 63 - Director → ME
  • 20
    icon of address Biopark, Broadwater Road, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-08 ~ 1994-12-31
    IIF 64 - Director → ME
  • 21
    BRADVINE LIMITED - 1992-03-06
    icon of address 17 Rochester Row, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-03-05 ~ 2000-01-13
    IIF 49 - Director → ME
  • 22
    icon of address Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-04-30
    Officer
    icon of calendar 2003-12-23 ~ 2022-10-17
    IIF 15 - Director → ME
  • 23
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ 2022-11-02
    IIF 6 - Director → ME
  • 24
    icon of address Apollo Wharf Road Industrial Estate, Pinxton, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,205,326 GBP2024-01-31
    Officer
    icon of calendar 2003-12-23 ~ 2018-05-25
    IIF 12 - Director → ME
  • 25
    icon of address Unit 42 Business Innovation Centre, Binley Business Park, Coventry, West Midlands
    Active Corporate (18 parents)
    Equity (Company account)
    475,480 GBP2024-03-31
    Officer
    icon of calendar 2013-09-25 ~ 2020-04-01
    IIF 2 - Director → ME
  • 26
    MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED - 1989-10-12
    BAKER LEASING LIMITED - 1987-10-20
    icon of address 25 North Colonnade, Level 12, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2007-10-31
    IIF 30 - Director → ME
  • 27
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-15 ~ 2007-10-31
    IIF 32 - Director → ME
  • 28
    BULWELL PRECISION ENGINEERS LIMITED - 2019-01-10
    icon of address Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,000 GBP2024-04-30
    Officer
    icon of calendar 2003-12-23 ~ 2022-10-17
    IIF 14 - Director → ME
  • 29
    icon of address Nasmyth House Coventry Road, Exhall, Coventry, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2013-02-08 ~ 2022-10-17
    IIF 23 - Director → ME
  • 30
    ENSCO 634 LIMITED - 2008-05-16
    CHINN LIMITED - 2019-01-10
    icon of address Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-04-30
    Officer
    icon of calendar 2008-05-16 ~ 2022-10-17
    IIF 21 - Director → ME
  • 31
    GW 3127 LIMITED - 2005-05-24
    DOUGHTY PRECISION ENGINEERING LIMITED - 2019-01-10
    icon of address Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-09 ~ 2022-10-17
    IIF 16 - Director → ME
  • 32
    ENSCO 635 LIMITED - 2008-05-16
    CHINN ENGINEERING LIMITED - 2016-10-10
    icon of address Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-04-30
    Officer
    icon of calendar 2008-05-16 ~ 2022-10-17
    IIF 20 - Director → ME
  • 33
    ENSCO 989 LIMITED - 2013-07-19
    icon of address Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    6,000 GBP2024-04-30
    Officer
    icon of calendar 2013-07-16 ~ 2022-10-17
    IIF 7 - Director → ME
  • 34
    HENTON ENGINEERING LIMITED - 2019-01-10
    ENSCO 637 LIMITED - 2008-05-16
    icon of address Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2008-05-16 ~ 2022-10-17
    IIF 24 - Director → ME
  • 35
    IEC ENGINEERING LIMITED - 2019-01-10
    GW 657 LIMITED - 2005-08-12
    icon of address Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-04-30
    Officer
    icon of calendar 2005-07-27 ~ 2022-10-17
    IIF 5 - Director → ME
  • 36
    icon of address Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (5 parents)
    Equity (Company account)
    -103,903 GBP2024-04-30
    Officer
    icon of calendar 2004-01-16 ~ 2022-10-17
    IIF 11 - Director → ME
  • 37
    icon of address Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2014-09-24 ~ 2022-10-17
    IIF 8 - Director → ME
  • 38
    NASMYTH GROUP LIMITED - 2023-05-05
    GW 1025 LIMITED - 2003-12-09
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-13 ~ 2022-10-17
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-10-15 ~ 2022-02-21
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 39
    BARGATE CONTRACTS LIMITED - 1999-11-10
    icon of address Elm House, Shackleford Road, Elstead, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 1999-11-15 ~ 2001-04-26
    IIF 40 - Director → ME
  • 40
    icon of address Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,215,976 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    icon of address Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    -2 GBP2024-04-30
    Officer
    icon of calendar 2006-08-10 ~ 2022-10-17
    IIF 17 - Director → ME
  • 42
    DONCASTERS AEROSPACE LIMITED - 2019-11-18
    INGLEBY (1363) LIMITED - 2001-03-29
    ROSS CATHERALL AEROSPACE LIMITED - 2002-02-05
    icon of address Holbrook Works Station Road, Halfway, Sheffield, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-30 ~ 2001-08-16
    IIF 51 - Director → ME
  • 43
    DEMA (UK) LIMITED - 2006-02-15
    WILLOUGHBY (102) LIMITED - 1996-10-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-20 ~ 2000-01-13
    IIF 43 - Director → ME
  • 44
    icon of address 22 Regent Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,655 GBP2020-03-31
    Officer
    icon of calendar ~ 1995-10-16
    IIF 44 - Director → ME
  • 45
    ULTIMALT LIMITED - 2014-01-31
    SUMMERPLACE LIMITED - 1993-11-09
    icon of address 1 Fisher Lane, Bingham, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    846,632 GBP2025-03-31
    Officer
    icon of calendar 1993-11-10 ~ 1999-08-18
    IIF 52 - Director → ME
  • 46
    INGLEBY (1385) LIMITED - 2001-03-29
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-08-16
    IIF 59 - Director → ME
  • 47
    INGLEBY (1361) LIMITED - 2001-04-06
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-12-30 ~ 2001-08-17
    IIF 50 - Director → ME
  • 48
    INGLEBY (1389) LIMITED - 2001-04-06
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-30 ~ 2001-08-16
    IIF 48 - Director → ME
  • 49
    INGLEBY (1386) LIMITED - 2001-04-11
    TRUCAST LIMITED - 2001-03-29
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-03 ~ 2001-08-19
    IIF 56 - Director → ME
  • 50
    INGLEBY (1360) LIMITED - 2001-03-29
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-30 ~ 2001-08-17
    IIF 47 - Director → ME
  • 51
    INGLEBY (1362) LIMITED - 2001-04-06
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-30 ~ 2001-08-16
    IIF 46 - Director → ME
  • 52
    ROSS CATHERALL GROUP LIMITED - 2001-03-29
    icon of address Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2001-08-16
    IIF 45 - Director → ME
  • 53
    INGLEBY (1385) LIMITED - 2001-04-11
    ROSS & CATHERALL LIMITED - 2001-03-29
    ROSS & COMPANY (FOUNDRY) LIMITED - 1988-04-05
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-05 ~ 2001-08-16
    IIF 57 - Director → ME
  • 54
    icon of address 22 Regent Street, Nottingham
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -326,242 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 1993-02-23 ~ 1998-05-01
    IIF 53 - Director → ME
  • 55
    SLATEBED LIMITED - 1994-01-26
    icon of address Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    icon of calendar 2003-12-23 ~ 2022-10-17
    IIF 22 - Director → ME
  • 56
    HAREWOODLINE LIMITED - 1989-03-28
    icon of address 17 Rochester Row, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-01-13
    IIF 60 - Director → ME
  • 57
    icon of address 2 Towerfield Close, Shoeburyness, Southend-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,289,313 GBP2024-04-30
    Officer
    icon of calendar 2008-04-14 ~ 2018-11-17
    IIF 13 - Director → ME
  • 58
    INGLEBY (1386) LIMITED - 2001-03-29
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-13 ~ 2001-08-16
    IIF 58 - Director → ME
  • 59
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-12 ~ 2007-10-31
    IIF 36 - Director → ME
  • 60
    GW 8117 LIMITED - 2005-08-31
    icon of address Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-08-26 ~ 2022-10-17
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.